# Legal Financial Controllers Limited

## Details

- **Company number:** [11726913](https://find-and-update.company-information.service.gov.uk/company/11726913)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Dec 2018
- **Registered office:** NO.20 OLD BAILEY, (5TH FLOOR, OREGA SUITES), LONDON, EC4M 7AN
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Satbinder Singh Dub | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2018 | 24 Feb 2019 |
| Mr Satbinder Singh Dub | ownership-of-shares-50-to-75-percent | 1 Dec 2020 | 30 Jan 2021 |
| Ms Reena Popat | ownership-of-shares-50-to-75-percent | 24 Feb 2019 | 1 Jan 2024 |
| Mr Nazim Ali | ownership-of-shares-75-to-100-percent | 1 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £38,148 | 0 |
| 31 Dec 2023 | £46,023 | 2 |
| 31 Dec 2021 | £27,899 | 2 |
| 31 Dec 2020 | £789 | 0 |
| 31 Dec 2019 | £3,432 | 0 |